Officer:
DENISE XUEREB
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNCREST HOTELS p.l.c. | Director | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| FULCRUM SERVICES LIMITED | Shareholder | - | - | 18-JAN-1991 | Malta | - | Paradise Papers |
| HARBOUR CONNECTIONS LIMITED | Legal representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| HARBOUR CONNECTIONS LIMITED | Director | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| HARBOUR CONNECTIONS LIMITED | Judicial representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| HERITAGE DEVELOPMENTS LIMITED | Director | - | - | 09-SEP-1992 | Malta | - | Paradise Papers |
| HERITAGE DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-SEP-1992 | Malta | - | Paradise Papers |
| HERITAGE DEVELOPMENTS LIMITED | Legal representative | - | - | 09-SEP-1992 | Malta | - | Paradise Papers |
| PALAZZO MERKANTI LEISURE LIMITED | Director | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| PALAZZO MERKANTI LEISURE LIMITED | Legal representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| PALAZZO MERKANTI LEISURE LIMITED | Judicial representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| ST. JOHN'S BOUTIQUE HOTEL LIMITED | Legal representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| ST. JOHN'S BOUTIQUE HOTEL LIMITED | Judicial representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| ST. JOHN'S BOUTIQUE HOTEL LIMITED | Director | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| AX CONTRACTING LIMITED | Director | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| AX CONTRACTING LIMITED | Judicial representative | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| AX CONTRACTING LIMITED | Legal representative | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| SIMBLIJA CARE HOME LIMITED | Legal representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| SIMBLIJA CARE HOME LIMITED | Director | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| SIMBLIJA CARE HOME LIMITED | Judicial representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| HILLTOP GARDENS RETIREMENT VILLAGE LIMITED | Judicial representative | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| HILLTOP GARDENS RETIREMENT VILLAGE LIMITED | Legal representative | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| HILLTOP GARDENS RETIREMENT VILLAGE LIMITED | Director | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| CAPUA PALACE INVESTMENTS LIMITED | Legal representative | - | - | 14-NOV-1995 | Malta | - | Paradise Papers |
| CAPUA PALACE INVESTMENTS LIMITED | Director | - | - | 14-NOV-1995 | Malta | - | Paradise Papers |
| CAPUA PALACE INVESTMENTS LIMITED | Judicial representative | - | - | 14-NOV-1995 | Malta | - | Paradise Papers |
| AX HOTEL OPERATIONS p.l.c. | Director | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| AX HOTEL OPERATIONS p.l.c. | Legal representative | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| AX HOTEL OPERATIONS p.l.c. | Judicial representative | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| AX HOLDINGS LIMITED | Director | - | - | 27-JAN-1977 | Malta | - | Paradise Papers |
| AX HOLDINGS LIMITED | Legal representative | - | - | 27-JAN-1977 | Malta | - | Paradise Papers |
| AX HOLDINGS LIMITED | Judicial representative | - | - | 27-JAN-1977 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.